OpenCompanies

Polaris-Westhill Limited

Company number
12381513
Status
Active
Type
Private Limited Company
Incorporated
31 Dec 2019
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Polaris Investment Management Limited (3 companies)

Registered office

Second Floor
33 Bruton Street
London
W1J 6QU

Previous names

  • A U Advisors Limited (until 29 Sep 2023)
  • Polaris Investment Partners Limited (until 6 Oct 2023)

Control

NameNature of controlNotifiedCeased
Mr Sheikh Mohi Uddin Ahmed Ownership Of Shares 75 To 100 Percent 31 Dec 2019 23 Jun 2023
Mr Reshabh Kumar Upadhyay Ownership Of Shares 75 To 100 Percent 23 Jun 2023 18 Apr 2024
Mr Sandip Bharathbhai Parekh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Apr 2024 28 Oct 2025
Mr Christopher Hough Significant Influence Or Control 18 Apr 2024 28 Oct 2025
Mr David Alistair Palmer Significant Influence Or Control 18 Apr 2024 28 Oct 2025
Mr Minesh Sheta Significant Influence Or Control 18 Apr 2024 28 Oct 2025
Ms Rita Dattani Significant Influence Or Control 18 Apr 2024 28 Oct 2025
Posco Capital Partners Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm		 28 Oct 2025 29 Oct 2025
Polaris Investment Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 29 Oct 2025
Westgreen Housing Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 28 Oct 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£9,284 - 0
31 Dec 2023 £426 - 0
31 Dec 2022 £401 - 0
31 Dec 2021 £2,499 - 0
31 Dec 2020 - £2,000 0

Connections

Owned by

Polaris-Westhill Limited → Polaris Investment Management Limited

Controls

Companies at the same address

Data